Crane Lake Water & Sanitary District

Wednesday, October 4, 2017 – 6:00PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order:

Opening Comments:

Business:

1. Minutes Approval of 9/6/17 Regular Meeting & 9/21/17 Special Meeting
2. Correspondence
3. Treasurer Report

                        Account Updates

                        Invoices

                        Funding Balances

4. Administration

                        CLWSD Advisory Rep Update

                        ISTS Ordinance Update & Review

                        Management Program and SLC

5. JPB Update

                       VNP Comprehensive Plan

                       Kicker Blvd. Annex

                       State and Federal Grant Funding

6. S.E.H. Engineering Update

                        Handberg Road Project

                        Handberg Road Bid Process

7. O & M Update (Decentralized)

                        CLWSD Initial Site Survey

                        Management Program Status Report

                        ISTS Inspections and Maintenance

8. O & M Update (Centralized)

                        Operations Report

                        MPCA Permit and Bio-Solids Options

                        Plant Manpower and Operators

                        O&M Legacy Fund Needs

Public Comments

Next Meeting:    Regular Meeting – November 1, 2017 – 2:00P.M. – Fellowship Hall

Adjourn